Aquarius International is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21489450. The business address is Sms-43 Lane 20 Al Mansoora Block Dc Colony Cantt, Gujranwala, Punjab 52230, PK.
| Registration Number | M21489450 |
| Legal Business Name | AQUARIUS INTERNATIONAL English / Anglais |
| Operate Name | MAPLE UNION UNION DE L'ÉRABLE |
| Address | Sms-43 Lane 20 Al Mansoora Block Dc Colony Cantt Gujranwala Punjab 52230 PK |
| Telephone | 923159299408 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-05-25 |
| Expiration Date | 2025-04-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| AQUARIUS INTERNATIONAL | MAPLE UNION UNION DE L'ÉRABLE | Sms 43 Mansoora Block, Dc Colony Cantt, Gujranwala, Punjab 52230, PK | 2021-05-25 | 2023-05-26 |
| AQUARIUS INTERNATIONAL | MAPLE UNION UNION DE L'ÉRABLE | Sms-43 Lane 20 Al Mansoora Block Dc Colony Cantt, Gujranwala, Punjab 52230, PK | 2021-05-25 | 2025-04-28 |
| Address | Telephone | Business Activity |
|---|---|---|
| 214 - 19138 26th Ave N196986, Surrey, BC V3Z 3V7 | 12537805151 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Street Address |
SMS-43 LANE 20 AL MANSOORA BLOCK DC COLONY CANTT |
| City | GUJRANWALA |
| Province | PUNJAB |
| Postal Code | 52230 |
| Country | PK |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.